TIDMGOT 
 
The information contained within this announcement is deemed by the Company to 
constitute inside information as stipulated under the Market Abuse Regulations 
(EU) No. 596/2014 ("MAR"). Upon publication of this announcement, this inside 
information is now considered to be in the public domain. 
 
        GoTech Group plc / Index: AIM / Epic: GOT.L / Sector: Software 
 
24 August 2017 
 
                               GoTech Group plc 
 
                    ("GoTech", the "Company" or the "Group") 
 
                              Directorate change 
 
GoTech, the sports and wellbeing focused technology company, announces that 
Tony Humphreys, non-executive Chairman of the Company, has notified his 
intention to step down from the Board with effect from 31 August 2017 in order 
to dedicate more time to other business interests. Tony has been a director of 
the Company for many years and the Board would like to take this opportunity to 
thank him for his long-standing contribution and wish him well in his future 
endeavours. 
 
As previously announced, the Board has been pursuing a number of initiatives to 
attempt to increase sales of the Company's skills2achieve ("S2A") programme. As 
also announced, in tandem with advancing S2A, the Board has been considering 
complementary business initiatives within the sports technology sector with a 
view to progressing towards profitability.  The Board is keen to consider all 
possible opportunities, both organic and acquisitive, which may drive an 
increase in shareholder value. 
 
As the board continues to consider its future strategy as set out above, the 
directors will consider changes to the roles of current directors or the 
appointment of new directors as appropriate.  Further updates will be made as 
appropriate. 
 
                                   **ENDS** 
 
For further information, please visit www.gotechgroup-plc.com or contact: 
 
Gail Ganney               GoTech Group plc             Tel: +44 (0) 1707 
                                                       659111 
 
Virginia Bull             Allenby Capital Limited      Tel: +44 (0) 20 3 328 
James Reeve                                            5656 
Liz Kirchner 
 
Duncan Vasey              Peterhouse Corporate Finance Tel: +44 (0) 20 7220 
Lucy Williams                                          9797 
 
Lottie Brocklehurst       St Brides Partners           Tel: +44 (0) 20 7236 
Isabel de Salis                                        1177 
 
 
 
END 
 

(END) Dow Jones Newswires

August 24, 2017 04:02 ET (08:02 GMT)

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